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Ummm, so you've never heard of a fake check. Ok, your young. I hope it clears your account just fine and it makes your car super cool. You don't have to rob a bank to think your paying someone...its called forgery.
But anywho...about these awesome mods your gonna do with this four thousand dollars...
no...im not gonna do anything with the money for awhile, because its just that, im not dumb...and it is called a certified check, it has all these little words on the back that have numbers after them and these things called watermarks so the bank can 100% make sure it is real, and even if they dont have the 4,000 in their account at their bank, i still get the money and they go into debt and have to pay fees...not me
LOL...no. Nice try. Not how it works.
It can have all the little numbers...it's called...FAKE CHECKS, ACCOUNTS, AND ROUTING NUMBERS.
They get deposited...then when it gets down to a processing dept. and they try to run the numbers so they get pulled from an account that doesn't exist...and the bank still wants their money...guess who gets hit. You. They take all that money back out of your account and charge you returned check fees. When you sign your name and desposit the check...your taking responsibilty for that money.
Welcome to the real world where handouts don't come that easy unless there is a catch. I'm trying to help you out...but obviously your not going to listen. So, it's whatever. Have fun with all that money. Feel free to send me the routing number and account number when you get the check...if it exists and is legit, I can find it easy peasy. If not, well then I can also tell you that your SOL.
that doesnt make the least amount of sense...
but i will be careful when and if i get the check, i will ask the bank to run the account and see if it even exists...
i am not stupid, i do want your help though...
im not stupid because im not gonna go runnin around yelling I GOT THE CHECK GUYYZ!
im gonna be super careful about this because i dont want it blowing up in my face...but as far as the fake check goes, if it is fake im gonna take a picture, and go to work to those websites making sure they know what happened...
the guys name that i have been emailing is tom wix...their website is Wixs Tuner Directory
it doesnt look like the most legit thing, but hey...atleast im doin this and not being bored lol...
thanks for the tip blue
So, real life banking policies don't make sense to you.Quote:
Originally Posted by jcmonteman
Alright.
no, it just doesnt make sense how someone can "makeup" a fake bank account number, somehow get it printed into certified checks, what bank would be stupid enough to do this?
and then after they somehow get that, have the audacity to send it to someone and not get in trouble one bit for sending a check with no account attached..
first of all, the police would get called and im pretty sure they would want to catch this guy...
but w/e ill just be careful with it...probably if it does come i will check it out, have the bank go CIA on it to check and make sure its linked to an account with over 4,000 in it...and if it is, hey...it is 4,000...if the bank assures me there is an account linked with 4,000 in it...then its on them if it isnt, not me
It happens all the time. It's called a PRINTER. Anyone could print a check. You can buy MICR printers at ease. Not all checks have security features and we see more fake Cashier's Checks then anything else.Quote:
Originally Posted by jcmonteman
Because the trick is...most of the time...you either have to A) Send them part of the money back after the "check clears"...or B) Use the money to "buy stuff from them"...which is what is going to happen in your case. You deposit the check...you buy something from them...they jump ship with the funds you spent with them...and then the check returns on your account and your not only out the money you spent with them...but the entire amount of the check as well.Quote:
Originally Posted by jcmonteman
The CIA doesn't deal with petty check forgeries, they have bigger fish to fry than small time crime like that. With the economy in the shape it is in, it has been increasing more and more since I got into banking over 5 years ago. Probably 10 fold. Hence why most people don't even take checks anymore...because they don't want to take the risk. Your thinking local police, FBI, or Secret Service that deal with check forgery. We have no real dealings with the CIA. In fact we deal more with the S.S. with fake money than we do with any other form of law enforcement. People get away with it daily and it is wrong. Plenty of people suffer from these "legit" scams. Checks look real. Some even have security features, such as color changing paper and heat activated portions that dissappear when you rub them or breathe on them. Different times, smarter criminals. But don't take my word for it, your on the internet a lot. Go google it.Quote:
Originally Posted by jcmonteman
have you ever seen the movie "catch me if you can"????? if not watch that same thing blues talking about.
simple way to explane it is say you have a friend, he askes you to cash a check for him, his account is empty, but you dont know that, you cash the check for him, give him the money, the check bounces and now "you" are now out the check amount and any fees involved. and your so called friend is on his way with your money.
if you want to i have a uncle in the Africa, hes rich, but his money is tied up in a inheritance escrow account and he needs 5,000 to pay the lawyer to get the money, and he'll split the 3 mill in that account.....lmao!
i think it is definitely a scam, i just sent an email to the guy...
and blue lol, i wasnt talking actual CIA, i was sayin the bank would look it up and stuff...but idk
i have googled it...if this guy can give me some really good evidence that he isnt fake i might follow through
more than anything, if it is fake, im gonna try and catch this joker no matter what...hence, kick in hacker skills...(im kinda rusty though, maybe ill test on my dads computer before i go into the real thing)
wow i want to be clueless and 16 again.
^x2. You have no idea :th_bangheadonwall:
Blue is 10000% right.
Why don't you take some financial classes in high school.
Soon it will be a story of :th_sign-ripped:
ha the only checks i accept...have my bosses signature on the bottom.
monteman theres no free money in life, you will understand that when your in the real world
i already understand that, you dont have to try and act all tough like the mature people we all know you are, getting judged by my age is getting really quite old...and fast
hey just trying to help you before you sucked into some BS scam
i know everyone is trying to help lol, but i already know it is a scam...i never intended to just lolly gag around acting like it wasnt and then get bit in the butt when i realized it was but it was too late...
just trying to say, im not stupid..
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I'm not trying to the age discriminating, old guy here when I talk to you...but seriously...in 2 days time can you really make up more pointless bullsh1t to waste peoples time? Really David...read all of this and you wonder why we question the stuff you post.Quote:
Originally Posted by jcmonteman
yeah...it was stupid...i was jacked that there might have been a chance that i could get free money lol...
im sorry
btw, the idiot wont even email me back hahaha...just confirms that he is a scammer, also...he wasnt even connected to anybody
he made a cardomain name (thats where i found it and read up on it) and a fake free website...lol
what an idiot
Unless they paypal it to you they get your bank account info check or ach or wire.
So what im getting at is...12 pages only one actually car picture. You believe your getting a 4k check from a 'sponsor'. Blue's trying to help you out but your to naive to listen and think he's attacking you because your 16 but, everytime you reply it shows you how young you really are and gives him more reasons to respond back in what seems like a sarcastic way. Yea to be young again lol.
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Originally Posted by jcmonteman
What are the links to this cardomain and fake website?